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3I HOLDINGS PLC

Company number 02591431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 1994 OC138 Reduction of iss capital and minute (oc) £ ic 150000000/ 50000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReduction of iss capital and minute (oc) £ ic 150000000/ 50000000
03 Aug 1993 AA Full accounts made up to 31 March 1993
07 Apr 1993 363s Return made up to 08/03/93; full list of members
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Request DocumentReturn made up to 08/03/93; full list of members
26 Mar 1993 AAMD Amended full accounts made up to 31 March 1992
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Request DocumentAmended full accounts made up to 31 March 1992
14 Aug 1992 AA Full accounts made up to 31 March 1992
28 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1992 363b Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
27 Mar 1991 117 Application to commence business
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Request DocumentApplication to commence business
20 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Mar 1991 NEWINC Incorporation